Former Boggs Paving Co. employee Arnold Mann of Fort Mill, South Carolina, was sentenced Tuesday to two years of probation for his part in a $88 million federal road construction fraud case. He also was fined $7,500, which he must ...Read More »
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A federal judge has set May 15 as the deadline for the defendants in a massive road-construction contract fraud to file objections to their presentence investigation reports. Five current and former executives and employees of Boggs Paving Inc. of Monroe, ...Read More »
CHARLOTTE – The U.S. Attorney’s Office on Wednesday filed a motion seeking the dismissal of the 28 charges remaining against Boggs Paving Inc., the Monroe-based company that has pleaded guilty to conspiring to defraud the federal government on road construction ...Read More »
CHARLOTTE – A fourth Boggs Paving Inc. executive has pleaded guilty in an $87 million federal fraud case involving two Union County highway construction companies. Greg Miller, 60, who was a vice president at Boggs Paving Inc. of Monroe, pleaded ...
Tagged with: Carl Andrew Drew Boggs III conspiracy Cuthbertson Trucking John Styx Cuthbertson mail fraud money laundering money laundering conspiracy Monroe U.S. District Court for the Western District of North Carolina Union County wingate wire fraudRead More »